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CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED

Company number 03875826

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2004 363s Return made up to 08/11/04; change of members
04 Oct 2004 288c Director's particulars changed
27 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
13 Sep 2004 288a New director appointed
26 Jul 2004 288b Director resigned
22 Mar 2004 88(2)R Ad 08/03/04--------- £ si 4990@1=4990 £ ic 613165/618155
22 Mar 2004 88(2)R Ad 08/03/04--------- £ si 15166@.4=6066 £ ic 607099/613165
05 Mar 2004 122 £ ic 715181/607099 27/02/04 £ sr 270204@.4=108081
05 Mar 2004 122 £ ic 715279/715181 27/02/04 £ sr 245@.4=98
05 Mar 2004 122 £ ic 715671/715279 27/02/04 £ sr 980@.4=392
05 Mar 2004 122 £ ic 715720/715670 27/02/04 £ sr 123@.4=49
05 Mar 2004 122 £ ic 716896/715719 24/02/04 £ sr 2941@.4=1176
05 Mar 2004 122 £ ic 716911/716896 24/02/04 £ sr 37@0.4=14
05 Mar 2004 122 £ ic 717205/716911 24/02/04 £ sr 735@0.4=294
24 Dec 2003 122 £ ic 717793/717204 18/12/03 £ sr 1471@0.40=588
13 Dec 2003 88(2)R Ad 08/12/03--------- £ si 10@1=10 £ ic 717783/717793
09 Dec 2003 363s Return made up to 08/11/03; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
11 Nov 2003 288c Director's particulars changed
28 Oct 2003 288a New director appointed
08 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
21 Jul 2003 395 Particulars of mortgage/charge
21 Jul 2003 88(2)R Ad 11/07/03--------- £ si 97358@1=97358 £ ic 620425/717783
21 Jul 2003 288a New director appointed
21 Jul 2003 123 Nc inc already adjusted 11/07/03